LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI""

Wholesale of motor gasoline

BIN 160440012900

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020376 650 ₸6 075 ₸
2019249 809 842 ₸4 029 191 ₸
2018106 467 454 ₸1 717 217 ₸
2017136 887 444 ₸2 207 862 ₸
201659 033 982 ₸952 161 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Muhamedjan Tinishbaev , 16

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" — BIN 160440012900

Last registry change: 12.04.2016

LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" was registered on 12.04.2016. In 2020, estimated annual revenue was 376 650 ₸ and tax payments totaled 6 075 ₸.

LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" (BIN 160440012900) has the status “Active”. Registered address — Oblast Jetisu, Sarkanskii Raion, Lepsinskii S.O., S.Lepsi, Ulica Muhamedjan Tinishbaev, 16, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI""

The head of LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" is Aubakirov Meirhat Sakenovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""NEFTEBAZA LEPSY-XXI"" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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